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Canonical ID: NK-6dVn2hgEkqeCdgD4FcmyUK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belgium | tw_shtc | tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db | ||||
Person:alias | Basim Murad | eng | us_ofac_sdn | ofac-42336 | |||
Person:alias | باسم حسين مراد | ara | us_ofac_sdn | ofac-42336 | |||
LegalEntity:alias | MURAD, Basim | tw_shtc | tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db | ||||
LegalEntity:alias | MURAD, Basem Hasan | tw_shtc | tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db | ||||
Person:alias | Basem Hasan Murad | eng | us_ofac_sdn | ofac-42336 | |||
Person:birthDate | 1978-03-19 | us_ofac_sdn | ofac-42336 | ||||
Person:country | be | us_sam_exclusions | usgsa-s4mrty7bh | ||||
Person:country | be | us_sam_exclusions | usgsa-s4mrty7b4 | ||||
Person:country | be | us_ofac_sdn | ofac-42336 | ||||
Person:country | be | us_sam_exclusions | usgsa-s4mrty2f7 | ||||
Person:country | be | us_sam_exclusions | usgsa-s4mrty2dw | ||||
LegalEntity:country | be | tw_shtc | tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db | ||||
Person:country | be | us_sam_exclusions | usgsa-s4mrpj4zb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2f7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7bh | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4zb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7b4 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2dw | ||||
Person:firstName | Basem | eng | us_ofac_sdn | ofac-42336 | |||
Person:firstName | Bassem | eng | us_ofac_sdn | ofac-42336 | |||
Person:firstName | باسم | ara | us_ofac_sdn | ofac-42336 | |||
Person:firstName | Basim | eng | us_ofac_sdn | ofac-42336 | |||
Person:firstName | BASEM HASAN | eng | us_sam_exclusions | usgsa-s4mrty7b4 | |||
Person:firstName | BASIM | eng | us_sam_exclusions | usgsa-s4mrty2f7 | |||
Person:firstName | BASIM | eng | us_sam_exclusions | usgsa-s4mrty7bh | |||
Person:firstName | BASEM HASAN | eng | us_sam_exclusions | usgsa-s4mrty2dw | |||
Person:firstName | BASSEM | eng | us_sam_exclusions | usgsa-s4mrpj4zb | |||
Person:gender | male | us_ofac_sdn | ofac-42336 | ||||
Person:id | d8354166abf5467dc75cffa32b7611c5daf76fca | us_sam_exclusions | usgsa-s4mrty7b4 | ||||
Person:id | 324ed7a08e1afb27c6e5c5a61fbb893af7a41d8a | us_trade_csl | ofac-42336 | ||||
Person:id | 8cd45f15e78ec3d0ad7d1ea9a3fb6228592f7bfb | us_ofac_sdn | ofac-42336 | ||||
LegalEntity:id | 24d9b5feca2e669ac33b7941146ab4266e55c1f9 | tw_shtc | tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db | ||||
Person:id | 143b22c1818eb588e5bd09d3f7a75fd172affdc5 | us_sam_exclusions | usgsa-s4mrty7bh | ||||
Person:id | 990a7798e46880dedc7db2076f33002e1265cea3 | us_sam_exclusions | usgsa-s4mrty2dw | ||||
Person:id | f13d5fbffc560dd4cacfbeb7fc56271b8285a892 | us_sam_exclusions | usgsa-s4mrpj4zb | ||||
Person:id | 1bc53f3b1c88c5b44917d92d0b85c36f44cf088b | us_sam_exclusions | usgsa-s4mrty2f7 | ||||
Person:lastName | MURAD | eng | us_sam_exclusions | usgsa-s4mrty2f7 | |||
Person:lastName | Murad | eng | us_ofac_sdn | ofac-42336 | |||
Person:lastName | MURAD | eng | us_sam_exclusions | usgsa-s4mrpj4zb | |||
Person:lastName | MURAD | eng | us_sam_exclusions | usgsa-s4mrty2dw | |||
Person:lastName | MURAD | eng | us_sam_exclusions | usgsa-s4mrty7b4 | |||
Person:lastName | مراد | ara | us_ofac_sdn | ofac-42336 | |||
Person:lastName | MURAD | eng | us_sam_exclusions | usgsa-s4mrty7bh | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-42336 | |||
Person:middleName | حسين | ara | us_ofac_sdn | ofac-42336 | |||
LegalEntity:name | MURAD, Bassem | tw_shtc | tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db | ||||
Person:name | BASEM HASAN MURAD | eng | us_sam_exclusions | usgsa-s4mrty2dw | |||
Person:name | BASEM HASAN MURAD | eng | us_sam_exclusions | usgsa-s4mrty7b4 | |||
Person:name | BASIM MURAD | eng | us_sam_exclusions | usgsa-s4mrty2f7 | |||
Person:name | BASIM MURAD | eng | us_sam_exclusions | usgsa-s4mrty7bh | |||
Person:name | BASSEM MURAD | eng | us_sam_exclusions | usgsa-s4mrpj4zb | |||
Person:name | Bassem Murad | eng | us_ofac_sdn | ofac-42336 | |||
Person:name | MURAD, Bassem | us_trade_csl | ofac-42336 | ||||
Person:nationality | be | us_ofac_sdn | ofac-42336 | ||||
Person:notes | (also BASEM HASAN MURAD, BASIM MURAD, BASEM HASAN MURAD, BASIM MURAD) | eng | us_sam_exclusions | usgsa-s4mrpj4zb | |||
Person:notes | (also BASSEM MURAD) | eng | us_sam_exclusions | usgsa-s4mrty2dw | |||
Person:notes | (also BASSEM MURAD) | eng | us_sam_exclusions | usgsa-s4mrty2f7 | |||
Person:notes | (also BASSEM MURAD) | eng | us_sam_exclusions | usgsa-s4mrty7b4 | |||
Person:notes | (also BASSEM MURAD) | eng | us_sam_exclusions | usgsa-s4mrty7bh | |||
Person:passportNumber | EF346590 | eng | us_ofac_sdn | ofac-42336 | |||
Person:passportNumber | EH949960 | eng | us_ofac_sdn | ofac-42336 | |||
Person:passportNumber | ES992390 | eng | us_ofac_sdn | ofac-42336 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42336 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42336 | us_ofac_sdn | ofac-42336 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4zb | ||||
Person:topics | sanction | us_trade_csl | ofac-42336 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2dw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7bh | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42336 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7b4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2f7 | ||||
Person:uniqueEntityId | N6B3CAAR5293 | eng | us_sam_exclusions | usgsa-s4mrpj4zb | |||
Person:uniqueEntityId | JPXHUZNX5SY8 | eng | us_sam_exclusions | usgsa-s4mrty7b4 | |||
Person:uniqueEntityId | JQJ6JQQKR874 | eng | us_sam_exclusions | usgsa-s4mrty7bh | |||
Person:uniqueEntityId | JPXHUZNX5SY8 | eng | us_sam_exclusions | usgsa-s4mrty2dw | |||
Person:uniqueEntityId | JQJ6JQQKR874 | eng | us_sam_exclusions | usgsa-s4mrty2f7 | |||